General information

Heraklas Medical Group Limited

Type: NZ Limited Company (Ltd)
9429041554333
New Zealand Business Number
5547068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Heraklas Medical Group Limited (issued an NZ business number of 9429041554333) was registered on 05 Jan 2015. 5 addresess are currently in use by the company: 58 Creyke Road, Ilam, Christchurch, 8041 (type: postal, office). 52 Middleton Road, Upper Riccarton, Christchurch had been their physical address, up until 10 Mar 2016. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Tso, Tien-Hsiu (an individual) located at Nantun District, Taichung postcode 408. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
To, James Jiann Hua (a director) - located at Ilam, Christchurch. The next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Yu, Wen-Yuh, located at Rd 1, Rangiora (a director). "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued Heraklas Medical Group Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
58 Creyke Road, Ilam, Christchurch, 8041 Registered & physical & service 10 Mar 2016
58 Creyke Road, Ilam, Christchurch, 8041 Postal & office & delivery 29 Mar 2019
Contact info
64 21 341464
Phone (Phone)
jamesto_nz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Jiann Hua To
Ilam, Christchurch, 8041
Address used since 05 Jan 2015
Director 05 Jan 2015 - current
Chia-min Joseph Ku
Harewood, Christchurch, 8051
Address used since 05 Jan 2015
Director 05 Jan 2015 - current
Wen-yuh Yu
Rd 1, Rangiora, 7471
Address used since 05 Jan 2015
Director 05 Jan 2015 - current
Addresses
Principal place of activity
58 Creyke Road , Ilam , Christchurch , 8041
Previous address Type Period
52 Middleton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 05 Jan 2015 - 10 Mar 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Tso, Tien-hsiu
Individual
Nantun District
Taichung
408
05 Jan 2015 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
To, James Jiann Hua
Director
Ilam
Christchurch
8041
05 Jan 2015 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Yu, Wen-yuh
Director
Rd 1
Rangiora
7471
05 Jan 2015 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Ku, Chia-min Joseph
Director
Harewood
Christchurch
8051
05 Jan 2015 - current
Location
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